Eurazeo / 2019 Universal Registration Document

Governance Members of the Supervisory Board

INDEPENDENCE CRITERIA

Mrs Victoire de Margerie (1)

M. Jean-Charles Decaux (1) Mrs Anne Dias

Mrs Françoise Mercadal-Delasalles Mrs Amélie Oudéa-Castera Mrs Stéphane Pallez M. Georges Pauget (1) M. Patrick Sayer

The JCDecaux Holding SAS company Represented by M. Emmanuel Russel Mrs Anne Lalou M. Roland du Luart (1)

Criteria AFEP/MEDEF

M. Michel David-Weill

Employee representative

Employee representative

Mrs Vivianne Akriche

M. Christophe Aubut

M. Olivier Merveilleux du Vignaux

Criteria1 Not an employee or corporateofficer

N/A N/A

✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✘

Criteria2 No cross-Directorships Criteria3 No businessrelationship

N/A N/A

✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

N/A N/A

✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

Criteria4 No familyties Criteria5 Not the auditor or former auditor of the Company

N/A N/A

✘ ✔ ✘ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

N/A N/A

✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

Criteria6 Not a memberof the Supervisory Board for more than 12 years*

N/A N/A

✘ ✔ ✘ ✔ ✔ ✔ ✘ ✔ ✔ ✔ ✔ ✔ ✔

Criteria7 Not a shareholder holding over 10% of the share capital

N/A N/A

✘ ✘ ✔ ✔ ✘ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

Independent

✔ 

✔ 

✔ ✔ ✔ ✔ ✔ 

On the most recent renewal of the term of office in accordance with the AFEP-MEDEF Code. * Subject tothe adoptionof the 5 th , 6 th , 7 th and8 th  resolutions presented to the Shareholders’ Meeting of April 30, 2020. (1)

The Company therefore complies with the recommendations of the to the approvalof 6 th and 7 th  resolutionsproposingrenewal of the term AFEP-MEDEF Code as, excluding the members of the Supervisory of office of two members:Anne Dias, Anne Lalou, Victoirede Margerie, Board representing employees, seven out of a total of thirteen Françoise Mercadal-Delasalles, Amélie Oudéa-Castéra, Stéphane membersare independent, i.e. 54% of the membersof the Supervisory Pallez and GeorgesPauget. Board at the end of Shareholders' Meeting of April 30, 2020, subject

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